ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED filing history - Find and update company information

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ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED

Company number SC482935

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
13 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Mar 2023	AP01	Appointment of David John Stockton as a director on 10 March 2023	View PDF Appointment of David John Stockton as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC02	Notification of Dulsco Uk Limited as a person with significant control on 10 March 2023	View PDF Notification of Dulsco Uk Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mahdi Mohamad on 10 March 2023	View PDF Director's details changed for Mahdi Mohamad on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Stuart James Hunter as a person with significant control on 10 March 2023	View PDF Cessation of Stuart James Hunter as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC07	Cessation of Cameron Ross Taylor as a person with significant control on 10 March 2023	View PDF Cessation of Cameron Ross Taylor as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP03	Appointment of Mohamed Samir Elsayed Mohamed Moustafa as a secretary on 10 March 2023	View PDF Appointment of Mohamed Samir Elsayed Mohamed Moustafa as a secretary on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mahdi Mohamad as a director on 10 March 2023	View PDF Appointment of Mahdi Mohamad as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Martin Joseph Bradley as a director on 10 March 2023	View PDF Appointment of Martin Joseph Bradley as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Robert William Duncan as a director on 10 March 2023	View PDF Termination of appointment of Robert William Duncan as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM02	Termination of appointment of Stephanie Taylor as a secretary on 10 March 2023	View PDF Termination of appointment of Stephanie Taylor as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM02	Termination of appointment of Gabrielle Crolla as a secretary on 10 March 2023	View PDF Termination of appointment of Gabrielle Crolla as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
09 Nov 2022	CH01	Director's details changed for Stuart James Hunter on 9 November 2022	View PDF Director's details changed for Stuart James Hunter on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
11 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
06 Nov 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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